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RTG DIRECT TRADING LIMITED

Company number 09310672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 AD01 Registered office address changed from Communications House, 290 Moston Lane Manchester M40 9WB United Kingdom to 83 Ducie Street Manchester M1 2JQ on 25 April 2017
25 Apr 2017 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Communications House, 290 Moston Lane Manchester M40 9WB on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 24 April 2017
05 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016 AP01 Appointment of Mr Adriano De Jesus Tineo as a director on 3 May 2016
05 May 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
05 May 2016 TM01 Termination of appointment of Vanesssa Payet as a director on 3 May 2016
05 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 5 May 2016
04 May 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
02 Feb 2015 CERTNM Company name changed lm rothschild LIMITED\certificate issued on 02/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
  • RES15 ‐ Change company name resolution on 2015-02-02
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted